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Edington Capital LLP LONDON

Founded in 2012, Edington Capital LLP, classified under reg no. OC372657 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 25th Sep 2023 Edington Capital LLP is no longer carrying the name Baden Hill Llp.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Edington Capital LLP Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC372657
Date of Incorporation Tue, 21st Feb 2012
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Alexander S.

Position: LLP Member

Appointed: 08 November 2021

Thomas M.

Position: LLP Member

Appointed: 01 November 2017

James C.

Position: LLP Member

Appointed: 14 September 2015

Hoa Q.

Position: LLP Member

Appointed: 01 July 2012

Roy C.

Position: LLP Member

Appointed: 12 June 2012

Baden Hill Corporate Member Ltd

Position: Corporate LLP Member

Appointed: 21 February 2012

Matthew W.

Position: LLP Designated Member

Appointed: 21 February 2012

Thomas M.

Position: LLP Member

Appointed: 01 November 2017

Resigned: 01 November 2017

Patrick H.

Position: LLP Member

Appointed: 11 May 2015

Resigned: 29 December 2017

Nicholas W.

Position: LLP Member

Appointed: 01 January 2013

Resigned: 31 March 2018

Antoine H.

Position: LLP Member

Appointed: 29 February 2012

Resigned: 31 March 2014

Robert M.

Position: LLP Designated Member

Appointed: 21 February 2012

Resigned: 16 March 2012

James M.

Position: LLP Member

Appointed: 21 February 2012

Resigned: 27 March 2018

Craig F.

Position: LLP Designated Member

Appointed: 21 February 2012

Resigned: 20 November 2023

Jefferey C.

Position: LLP Member

Appointed: 21 February 2012

Resigned: 05 October 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Craig F. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Matthew W. This PSC has significiant influence or control over the company,.

Craig F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Baden Hill Llp September 25, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Mon, 20th Nov 2023 - the day director's appointment was terminated
filed on: 16th, February 2024 		Free Download (1 page)

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